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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1997-12-03 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 2
    Allen, Michael John
    Chartered Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    2000-03-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1998-04-29 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2005-06-30 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1998-04-29 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (23 offsprings)
    Officer
    2000-03-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Cooper, William Gareth
    Non-Executive Director born in August 1943
    Individual (28 offsprings)
    Officer
    2000-03-08 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Seeber, Helen Mary
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Chartered Secretary
    Individual (450 offsprings)
    Officer
    2006-06-26 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 12
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    1998-04-29 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-06-24 ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 15
    ARRIVA LIMITED
    - now 00347103
    ARRIVA PLC - 2024-01-29 00347103
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1997-12-03 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVA TRUSTEE COMPANY LIMITED

Period: 1998-05-12 ~ now
Company number: 03475527
Registered names
ARRIVA TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARRIVA TRUSTEE COMPANY LIMITED
    Info
    CROSSCO (311) LIMITED - 1998-05-12
    Registered number 03475527
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.